|
No.
|
Announcement Date
|
Company Name
|
Title
|
| 1 |
28 Apr 2023 |
TRC SYNERGY BERHAD |
Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Company to Purchase Its Own Shares |
| 2 |
29 Apr 2022 |
TRC SYNERGY BERHAD |
Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Company to Purchase Its Own Shares |
| 3 |
31 May 2021
|
TRC SYNERGY BERHAD |
Circular to Shareholders in relation to the proposed renewal of shareholders’ mandate for Recurrent Related Party Transactions and Share Buy-Back Statement in relation to the proposed renewal of Share Buy-Back Authority |
| 4 |
30 Jun 2020
|
TRC SYNERGY BERHAD |
Circular to Shareholders in relation to the proposed shareholders’ mandate for Recurrent Related Party Transactions and Share Buy-Back Statement in relation to the proposed renewal of Share Buy-Back Authority |
| 5 |
30 Apr 2019
|
TRC SYNERGY BERHAD |
Circular to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back |
| 6 |
25 Apr 2018
|
TRC SYNERGY BERHAD |
Errata on Circular to Shareholders |
| 7 |
18 Apr 2018
|
TRC SYNERGY BERHAD |
Circular to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back |
| 8 |
27 Apr 2017
|
TRC SYNERGY BERHAD |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) Proposed Amendment to the Articles and Association of the Company II) Proposed Renewal of Authority for Share Buy-Back |
| 9 |
13 Jun 2016
|
TRC SYNERGY BERHAD |
Expiry/Maturity of the securities |
| 10 |
27 Apr 2016
|
TRC SYNERGY BERHAD |
Proposed Renewal of Authority for the Company to Purchase its Own Shares |
| 11 |
29 Apr 2015
|
TRC SYNERGY BERHAD |
Proposed Renewal of Authority for the Company to Purchase its Own Shares |
| 12 |
04 Jun 2014
|
TRC SYNERGY BERHAD |
Share Buy-Back Statement In Relation To The Proposed Renewal of Authority for the Company to Purchase its Own Shares |
| 13 |
04 Jun 2013
|
TRC SYNERGY BERHAD |
Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Company to Purchase its Own Shares |
| 14 |
05 Jun 2012
|
TRC SYNERGY BERHAD |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARE |
| 15 |
08 Dec 2011
|
TRC SYNERGY BERHAD |
NOTICE TO HOLDERS OF 5% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2012 (“ICULS”) IN RELATION TO THE LAST INTEREST PAYMENT AND THE MATURITY OF THE ICULS |
| 16 |
08 Aug 2011
|
TRC SYNERGY BERHAD |
NOTICE TO WARRANT 2007/2017 HOLDERS IN RELATION TO THE ADJUSTMENT TO THE NUMBER AND EXERCISE PRICE OF THE 36,141,620 WARRANTS 2007/2017 FOLLOWING THE COMPLETION OF: (I) THE SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TRC SYNERGY BERHAD (“TRC”) (“SHARE(S)”) INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN TRC (“SUBDIVIDED SHARES”) (“SHARE SPLIT”); AND (II) THE BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRC (“BONUS SHARE(S)”) AFTER THE SHARE SPLIT ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD (“BONUS ISSUE OF SHARES”). |
| 17 |
08 Aug 2011
|
TRC SYNERGY BERHAD |
NOTICE TO ICULS HOLDERS IN RELATION TO THE ADJUSTMENT TO THE CONVERSION PRICE AND CONVERSION RIGHTS OF THE TOTAL OUTSTANDING 5% 5-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS IN TRC SYNERGY BERHAD (“TRC”) WITH AN AGGREGATE NOMINAL VALUE OF RM904,117 FOLLOWING THE COMPLETION OF THE FOLLOWING: (I) THE SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TRC (“SHARE(S)”) INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN TRC (“SUBDIVIDED SHARES”) (“SHARE SPLIT”); AND (II) THE BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRC (“BONUS SHARE(S)”) AFTER THE SHARE SPLIT ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD (“BONUS ISSUE OF SHARES”). |
| 18 |
07 Jun 2011
|
TRC SYNERGY BERHAD |
CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TRC SYNERGY BERHAD (“TRC”) (“SHARE(S)”)INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN TRC (“SUBDIVIDED SHARES”) (“PROPOSED SHARE SPLIT”); (II) PROPOSED BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRC (“BONUS SHARE(S)”) AFTER THE PROPOSED SHARE SPLIT ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD (“PROPOSED BONUS ISSUE OF SHARES”); (III) PROPOSED BONUS ISSUE OF FREE WARRANTS IN TRC(“WARRANTS B”) AFTER THE PROPOSED SHARE SPLIT AND PROPOSED BONUS ISSUE OF SHARES ON THE BASIS OF ONE (1) FREE WARRANT B FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD (“PROPOSED BONUS ISSUE OF WARRANTS”); AND (IV) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRC(“PROPOSED AMENDMENT”). |
| 19 |
07 Jun 2011
|
TRC SYNERGY BERHAD |
Share Buy-Back Statement In Relation To Proposed Renewal Of Authority For The Company To Purchase Its Own Shares |
| 20 |
02 Jun 2010
|
TRC SYNERGY BERHAD |
SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
| 21 |
03 Jun 2009
|
TRC SYNERGY BERHAD |
SHARE BUY –BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
| 22 |
30 Dec 2008
|
TRC SYNERGY BERHAD |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AUTHORITY FOR TRC SYNERGY BERHAD TO PURCHASE UP TO TEN PER CENTUM (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL |
